Aberdeen & Northern (Estates) Limited

Company Registration Number: SC100265

Scottish Company

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Aberdeen & Northern (Estates) Limited is a Private Company Limited by Shares first registered on 28 July 1986. Its current registered address is in Aberdeenshire.

Registered Address

THAINSTONE CENTRE
INVERURIE
ABERDEENSHIRE
AB51 5XZ

There are 7 companies currently registered at this postcode, including this one.

All companies at AB51 5XZ

Registration Data

Company Number

SC100265

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £747,020£666,806£519,069£470,411£474,208
of which Cash £589,469£526,053£439,445£352,110£375,739
Total Assets £747,020£666,806£519,069£470,411£474,208
Current Liabilities £329,876£365,827£238,446£215,102£228,537
Net Current Assets £417,144£300,979£280,623£255,309£245,671
Total Net Worth £432,881£305,739£283,421£259,857£249,106

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    Johnstone House 52-54
    Rose Street
    Aberdeen
    AB10 1HA

  • MACHRAY, Patrick John

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    Beech Lodge
    Daviot
    Inverurie
    Aberdeenshire
    AB51 0JH
    United Kingdom

  • BARTON, Rae Colledge

    Secretary

    Appointed on 1 January 1995

    Resigned on 31 December 1999

    Alltdinnie
    Aboyne
    Aberdeenshire
    AB34 5ES

  • GALE, Lesley Fiona

    Secretary

    Appointed on 1 January 2000

    Resigned on 11 August 2009

    Newseat Of Culsalmond, Fisherford
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8YQ

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Resigned on 31 December 1994

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • ARBUTHNOTT, John

    Director

    Resigned on 9 April 1991

    Nationality: British

    Occupation: Director

    Month of birth: October 1924

    Arbuthnott House
    Arbuthnott
    Laurencekirk
    Kincardineshire
    AB30 1PA

  • BROWN, David

    Director

    Appointed on 25 January 1999

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1943

    Burnside Of Dipple
    Fochabers
    Morayshire
    IV32 7QA

  • COWE, Dennis Sherriffs

    Director

    Appointed on 13 February 1995

    Resigned on 20 September 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1936

    Aldersyde
    Gladstone Road
    Huntly
    Aberdeenshire
    AB54 8BW

  • CRAIG, Alan Charles

    Director

    Appointed on 6 April 2010

    Resigned on 12 October 2010

    Nationality: Scottish

    Occupation: Chief Executive

    Month of birth: April 1962

    1
    Saltpans
    Charlestown
    Dunfermline
    Fife
    KY11 3EB
    Scotland

  • CRUICKSHANK, James Strachan

    Director

    Appointed on 5 November 2007

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1951

    Westerton Of Folla
    Meikle Wartle
    Inverurie
    Aberdeenshire
    AB51 5BQ

  • DON, James

    Director

    Resigned on 30 November 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1936

    Auquhirie
    Stonehaven

  • DON, John Alexander Campbell, Justice Of The Peace (Jp)

    Director

    Appointed on 7 September 1992

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1940

    Freefield Farm
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6SY

  • FARQUHARSON, John Innes

    Director

    Appointed on 6 October 2008

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1957

    Darley
    Fyvie
    Turriff
    Aberdeenshire
    AB53 8LH

  • FOWLIE, Alexander

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1922

    Adziel
    Strichen
    Fraserburgh
    Grampian
    AB43 4TB

  • FOWLIE, John Douglas

    Director

    Appointed on 1 October 2003

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1960

    Millhill
    Longside
    Peterhead
    Aberdeenshire
    AB42 5BJ

  • GORDON, John William

    Director

    Appointed on 25 September 2006

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1963

    Wellheads
    Huntly
    Aberdeenshire
    AB54 4UX

  • MACHRAY, Patrick John

    Director

    Appointed on 1 September 2009

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Bilboa
    Daviot
    Inverurie
    Aberdeenshire
    AB51 0JA

  • MACKIE, Bruce Stephen

    Director

    Appointed on 25 January 1999

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1934

    Balquhindachy
    Methlick
    Ellon
    Aberdeenshire
    AB41 7BY

  • MACKIE, William George

    Director

    Appointed on 12 August 2002

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1958

    Whiteside Farm
    Tullynessle
    Alford
    Aberdeenshire
    AB33 8DE

  • MACLENNAN, Ian

    Director

    Appointed on 6 April 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    15
    Primrosehill Avenue
    Cults
    Aberdeen
    AB15 9NL
    United Kingdom

  • MAIR, Kenneth John

    Director

    Appointed on 25 January 1999

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1941

    Kinneslea
    Wood Of Muiresk
    Turriff
    Aberdeenshire
    AB53 4HD

  • MANSON, Colin

    Director

    Appointed on 25 January 1999

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1950

    Brodieshill Farm
    Forres
    Morayshire
    IV36 2QU

  • MCCALL, Keith Gordon

    Director

    Appointed on 15 November 2011

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: April 1960

    Bruilin
    Gosford Road
    Longniddry
    EH32 OLF
    United Kingdom

  • MCDONALD, Charles Alexander

    Director

    Resigned on 7 September 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1923

    Lynedoch Gladstone Road
    Huntly
    Aberdeenshire
    AB54 5BU

  • MCINTOSH, John Bruce

    Director

    Appointed on 25 January 1999

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1957

    Goval Farm
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0HS

  • MURPHY, James Patrick

    Director

    Appointed on 4 February 2013

    Resigned on 31 October 2016

    Nationality: Irish

    Occupation: Head Of Estates/Chartered Surveyor

    Month of birth: March 1966

    Anm Group Limited
    Thainstone Centre
    Inverurie
    Aberdeenshire
    AB51 5XZ
    United Kingdom

  • PACK, Brian Sidney

    Director

    Appointed on 1 November 1990

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Kartonhall
    Daviot
    Inverurie
    Aberdeenshire
    AB51 0JH

  • PETTY, James Iain

    Director

    Appointed on 12 October 2010

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1971

    38
    Woodburn Gardens
    Aberdeen
    AB15 8JA
    United Kingdom

  • PORTER, William Henry

    Director

    Appointed on 25 January 1999

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1937

    West Scryne
    Carnoustie
    Angus
    DD7 6LL

  • RHIND, John Edward

    Director

    Appointed on 12 October 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    Balbridie Farm
    By Banchory
    Banchory
    AB31 6JA
    United Kingdom

  • RHIND, John Edward

    Director

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1948

    Balbridie
    Crathes
    Banchory
    Kincardineshire
    AB31 3JA

  • RITCH, George Robert

    Director

    Appointed on 2 October 1992

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1931

    East Fingask
    Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0DY

  • STEPHEN, Eric John

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1938

    Lower Thorneybank
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8XT

  • WILLIAMS, Neil Robert

    Director

    Appointed on 25 January 1999

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1943

    Ballaterach
    Dinnet
    Aboyne
    Aberdeenshire
    AB34 5NX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 Termination of appointment of James Patrick Murphy as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5MAPX1M. Transaction: MzE2NTAwNzUxNWFkaXF6a2N4.

  2. 13 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5F2QC6J. Transaction: MzE1NzAwMzcwMmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPY4Z. Transaction: MzE0MzgyMzg2M2FkaXF6a2N4.

  4. 3 December 2015 Appointment of Mr Patrick John Machray as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X4LGPXU1. Transaction: MzEzNjcyMjAxNWFkaXF6a2N4.

  5. 1 December 2015 Termination of appointment of John Bruce Mcintosh as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4LBF78G. Transaction: MzEzNjQ3Mjg5NWFkaXF6a2N4.

  6. 27 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45XCS7S. Transaction: MzEyMTc3Mjk2M2FkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWVSG. Transaction: MzExOTgxMzg1OWFkaXF6a2N4.

  8. 12 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39UATKY. Transaction: MzEwMTc4NzQ2NWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRQGA. Transaction: MzA5NjE0OTAyNWFkaXF6a2N4.

  10. 12 March 2014 Termination of appointment of James Petty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IP6QO. Transaction: MzA5NjEyMDczMmFkaXF6a2N4.

  11. 7 January 2014 Termination of appointment of Ian Maclennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1S7NU. Transaction: MzA5MjEyNTI0MGFkaXF6a2N4.

  12. 21 December 2013 Registration of charge 1002650001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2NOYSWX. Transaction: MzA5MTcwOTQwMGFkaXF6a2N4.

  13. 20 August 2013 Appointment of Mr James Patrick Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F52NIO. Transaction: MzA4MzU1Mzg1M2FkaXF6a2N4.

  14. 26 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S272WV9F. Transaction: MzA3NzAxNDk0OGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR0L6. Transaction: MzA3NTUwNDM4NGFkaXF6a2N4.

  16. 1 April 2013 Director's details changed for Mr James Iain Petty on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH01. Barcode: X25D872B. Transaction: MzA3NTQ3NTc3OGFkaXF6a2N4.

  17. 10 January 2013 Termination of appointment of John Rhind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRHQQR. Transaction: MzA3MDg5MTE2OGFkaXF6a2N4.

  18. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAHSR. Transaction: MzA2NTEzNzAzMmFkaXF6a2N4.

  19. 25 April 2012 Termination of appointment of Keith Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6B2J. Transaction: MzA1NjQ2MjQ0OWFkaXF6a2N4.

  20. 24 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X17IJYM9. Transaction: MzA1NjM2Njg2MmFkaXF6a2N4.

  21. 20 April 2012 Appointment of Mr Keith Gordon Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175S7XA. Transaction: MzA1NjEyNTU0NmFkaXF6a2N4.

  22. 3 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV623TI9. Transaction: MzAzNjQ0NDA3NWFkaXF6a2N4.

  23. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZ0WZS9S. Transaction: MzAzMzQ3OTk3M2FkaXF6a2N4.

  24. 10 February 2011 Appointment of Mr James Iain Petty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8MORJF. Transaction: MzAzMTk5ODc4MmFkaXF6a2N4.

  25. 10 February 2011 Appointment of Mr John Edward Rhind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4ZQRJQ. Transaction: MzAzMTk4OTIzNmFkaXF6a2N4.

  26. 21 October 2010 Termination of appointment of James Cruickshank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ5YOFR. Transaction: MzAyNTY1Mjc5M2FkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of John Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ62OFW. Transaction: MzAyNTY1MjgwOGFkaXF6a2N4.

  28. 21 October 2010 Termination of appointment of William Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ66OF0. Transaction: MzAyNTY1MjgxNGFkaXF6a2N4.

  29. 21 October 2010 Termination of appointment of Alan Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ68OF2. Transaction: MzAyNTY1MjgxOGFkaXF6a2N4.

  30. 21 October 2010 Termination of appointment of John Fowlie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ61OFV. Transaction: MzAyNTY1MjgwNGFkaXF6a2N4.

  31. 21 October 2010 Termination of appointment of Patrick Machray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ65OFZ. Transaction: MzAyNTY1MjgxMWFkaXF6a2N4.

  32. 21 October 2010 Termination of appointment of John Farquharson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ5ZOFS. Transaction: MzAyNTY1Mjc5OGFkaXF6a2N4.

  33. 21 October 2010 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZ5XOFQ. Transaction: MzAyNTY1Mjc4NWFkaXF6a2N4.

  34. 21 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0OZPOE6. Transaction: MzAyNTYzNjEwMWFkaXF6a2N4.

  35. 14 October 2010 Termination of appointment of Colin Manson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNDZEO86. Transaction: MzAyNTI2NDAzM2FkaXF6a2N4.

  36. 2 June 2010 Appointment of Mr Alan Charles Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFLQKI6. Transaction: MzAxNjc2OTg4NGFkaXF6a2N4.

  37. 10 May 2010 Appointment of Mr Ian Maclennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTN0HJV8. Transaction: MzAxNTIyNDc1NWFkaXF6a2N4.

  38. 6 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XBT6UISB. Transaction: MzAxMjc1MzMzNWFkaXF6a2N4.

  39. 16 October 2009 Appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SEH7BE3M. Transaction: MzAwMDg4MzQ4M2FkaXF6a2N4.

  40. 13 October 2009 Appointment of Mr Patrick John Machray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SEITWE1S. Transaction: MzAwMDYzNTg1MWFkaXF6a2N4.

  41. 29 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SESOEDO1. Transaction: MjA0MjQxOTk1MWFkaXF6a2N4.

  42. 20 August 2009 Appointment terminated secretary lesley gale [View PDF]

    Category: Officers. Type: 288b. Barcode: SGU4WCKY. Transaction: MjAzOTYyMDYyMGFkaXF6a2N4.

  43. 6 May 2009 Appointment terminated director brian pack [View PDF]

    Category: Officers. Type: 288b. Barcode: SKK2X9LP. Transaction: MjAzMjM0MjU0NGFkaXF6a2N4.

  44. 28 April 2009 Appointment terminated director neil williams [View PDF]

    Category: Officers. Type: 288b. Barcode: SL19B9BI. Transaction: MjAzMTY1NTQ3M2FkaXF6a2N4.

  45. 11 March 2009 Appointment terminate, director john edward rhind logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZBI7XO. Transaction: MjAyNzg3NzI4OGFkaXF6a2N4.

  46. 6 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ1E7XA. Transaction: MjAyNzUxODMwN2FkaXF6a2N4.

  47. 6 March 2009 Appointment terminated director john rhind [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZ1D7X9. Transaction: MjAyNzUxNjg4NGFkaXF6a2N4.

  48. 11 November 2008 Director appointed john innes farquharson [View PDF]

    Category: Officers. Type: 288a. Barcode: SRSWZ4MW. Transaction: MjAxNzc3NjE3OWFkaXF6a2N4.

  49. 17 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STEBG370. Transaction: MjAxMzU4MTMyMmFkaXF6a2N4.

  50. 16 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB9BYXH. Transaction: MjAwMzQxNzM3N2FkaXF6a2N4.

  51. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5ODU1MmFkaXF6a2N4.

  52. 4 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2MDY0N2FkaXF6a2N4.

  53. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjIwNzE2M2FkaXF6a2N4.

  54. 5 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxNzA3NGFkaXF6a2N4.

  55. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2NDU3NWFkaXF6a2N4.

  56. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwODI0OWFkaXF6a2N4.

  57. 30 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2MDk4MmFkaXF6a2N4.

  58. 8 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjY1NmFkaXF6a2N4.

  59. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4NjI3OWFkaXF6a2N4.

  60. 29 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg2MjkyNGFkaXF6a2N4.

  61. 13 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5OTMyNWFkaXF6a2N4.

  62. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3NDc4OGFkaXF6a2N4.

  63. 27 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjIyNTQ2NGFkaXF6a2N4.

  64. 10 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk2NjkyM2FkaXF6a2N4.

  65. 22 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTI2MTMyN2FkaXF6a2N4.

  66. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1OTAxMWFkaXF6a2N4.

  67. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQyOTcyM2FkaXF6a2N4.

  68. 22 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDEzNDEwMmFkaXF6a2N4.

  69. 17 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3NjkyOGFkaXF6a2N4.

  70. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgzODMxMGFkaXF6a2N4.

  71. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4ODI4NGFkaXF6a2N4.

  72. 30 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjEwMjgxNWFkaXF6a2N4.

  73. 8 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5MzU2NGFkaXF6a2N4.

  74. 4 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjM0MDU1MGFkaXF6a2N4.

  75. 12 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NzgzOGFkaXF6a2N4.

  76. 5 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODk5Mjg3NWFkaXF6a2N4.

  77. 13 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3NDA1MGFkaXF6a2N4.

  78. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2NTEyN2FkaXF6a2N4.

  79. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3MTc5NGFkaXF6a2N4.

  80. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3ODc3NWFkaXF6a2N4.

  81. 27 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzU3NjYxMGFkaXF6a2N4.

  82. 22 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3OTU5MGFkaXF6a2N4.

  83. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY3MTAwNmFkaXF6a2N4.

  84. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyNjg1MWFkaXF6a2N4.

  85. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1NDQ5NWFkaXF6a2N4.

  86. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE3MTU0OGFkaXF6a2N4.

  87. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcxODU3MWFkaXF6a2N4.

  88. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4OTk3MWFkaXF6a2N4.

  89. 29 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzNzA3MGFkaXF6a2N4.

  90. 14 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNjIzMzg3N2FkaXF6a2N4.

  91. 12 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwMDc0N2FkaXF6a2N4.

  92. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjkyNDQ1NGFkaXF6a2N4.

  93. 25 March 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwNjA3M2FkaXF6a2N4.

  94. 2 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQzNjYwN2FkaXF6a2N4.

  95. 26 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4MDgzNGFkaXF6a2N4.

  96. 13 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzkzNTUwNWFkaXF6a2N4.

  97. 15 March 1995 Return made up to 05/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk4MTQ2NGFkaXF6a2N4.

  98. 24 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTI2ODI5MmFkaXF6a2N4.

  99. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjgxOTYxM2FkaXF6a2N4.

  100. 15 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTAwOTY2MGFkaXF6a2N4.

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